Loading
  • print
    Print
    • Panama

    Officers and directors

    JAIME MARÍN

    Last query to official sources on 07 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (12)

    Organizations (12)
    KALMAR EXPRESS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    KAVON BUSINESS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    BAYTER MARKETING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    LEVICO INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    LURIANTON OVERSEAS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SANTAL INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SHALVA CONSULTING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    COAL RIVER INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JAIME MARIN
    View
    JAIME MARIN .
    View
    JAIME MARIN NARANJO
    View
    JAIMEN MARIN
    View
    JAIME ANDRES MARIN
    View
    JAIME MARIN MAURE
    View
    JAIME MARIN BRID
    View
    JAIMA MARIN
    View
    jaime marin brid
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (104)

    Government payments (104)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (3)

    News (3)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations